Company Information
CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,771,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhey Shyam Bansal
Beneficial Owner
over 1 year ago
over 1 year ago
Nidhi Bansal
Director/Designated Partner
over 7 years ago
over 7 years ago
Amit Bansal
Director
over 24 years ago
over 24 years ago
Past Directors
Nisha Bansal
Director
about 14 years ago
about 14 years ago
Vineet Bansal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Software Development And Consultation
[Class : 42] Software Devel0 Pment & Consultation Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-16122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of board resolution authorizing giving of notice-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Optional Attachment-(1)-16042018